LSEG Due Diligence
We offer a range of due diligence reports that follow an investigation into a subject’s background, financial and reputational standing. Our reports are designed to enable you to make critical decisions around your business partnerships.
It is important that you have confidence in your decisions to engage with, partner or operate alongside other entities, and for that you need accurate information you can trust, understand, and act upon.
That’s why LSEG Due Diligence reports leverage our unrivalled propriety and partner data, and global network of human expertise to provide deep insight that can help you pinpoint risk and provide protection from potential regulatory, reputational and financial damage.
Our due diligence reports are designed to provide deep intelligence, tailored to your use-case and situation - whether you require quick, affordable data-driven reports that deliver essential information on more entities, or detailed integrity and advanced background on known high-risk customers, vendors or business interests.
Features and Benefits
Our reports leverage LSEG's unrivalled proprietary and partner data to deliver intelligence for a range of use cases.
With over 500 analysts, speaking 65 languages and enabled by LSEG data, we deliver unique insight with speed and quality.
With AI powered tools and knowledge management, we enable our researchers to spend less time searching and more time analysing, resulting in more precise and faster process.
We provide modernised, data oriented reports that deliver clear insights, whilst also being machine readable.
Due diligence in action
Media research - Our trained bi-or tri-lingual analysts conduct extensive internet research and check multiple LSEG and external databases as well as news aggregators. Research can be conducted on the name provided by the client and on any possible variations.
Litigation checks - Our coverage goes beyond aggregators, drilling down to county level and manual searches with analysis of legal documents conducted by experienced local analysts. Complex court cases are analysed and a summary of different levels of appeal is included in a comprehensive summary.
Business intelligence - Our comprehensive network of sources enables us to access original insights not available through the public domain (provided that the applicable law permits), giving you a crucial competitive advantage. We have an extensive global network of vetted in-country resources specialising in different industries.
Ultimate beneficial ownership - When identifying ultimate beneficial owners, we follow ownership structures through multiple levels using the most current data available. The main source of UBO information is official registries, however our research goes further to include stock exchange information, proprietary databases, media and the internet, to complement official registry checks.
Report types
Our Snapshot report combines leading-edge technology and critical human intelligence to deliver affordable, targeted information within a short space of time. This report is perfect for providing a preliminary view of risk to help you determine what your next step in the due diligence process should be. The reports are optimised to help you make quicker, better decisions while meeting your compliance and regulatory obligations.
Our standard level due diligence reports offer an ideal solution when you need more in-depth knowledge of a supplier. This report screens subjects for major derogatory information and identifies company owners and directors. It includes foreign language content and local checks for litigation, bankruptcy and other red flag issues. It is ideal for clients concerned about FCPA or anti-money laundering (AML) requirements.
Enhanced due diligence offers detailed information about your most critical or risky relationships, and should be used where standard due diligence is not enough. This needs to cover instances where the supplier is high risk, high value or has initial findings that bring into question legitimacy.
Find out more
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